Portwood Properties Limited in London

Portwood Properties Limited

Founded in 1992, Portwood Properties, classified under reg no. 02735340 is an active company. Currently registered at 42 Gledstanes Road W14 9HU, the company has been in the business for thirty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Alexis J., Julia J. and Joelle L.. Of them, Joelle L. has been with the company the longest, being appointed on 23 September 2008 and Alexis J. has been with the company for the least time - from 15 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portwood Properties Limited Address / Contact

Office Address	42 Gledstanes Road
Office Address2	London
Town
Post code	W14 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735340
Date of Incorporation	Wed, 29th Jul 1992
Industry	Residents property management
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Alexis J.

Position: Director

Appointed: 15 July 2023

Julia J.

Position: Director

Appointed: 27 January 2012

Joelle L.

Position: Director

Appointed: 23 September 2008

William K.

Position: Secretary

Appointed: 28 July 2023

Resigned: 09 November 2023

François M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 28 July 2023

Francois M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 25 July 2022

Marie-Laëtitia M.

Position: Director

Appointed: 01 February 2012

Resigned: 28 July 2023

Valerie C.

Position: Director

Appointed: 20 February 2008

Resigned: 01 February 2012

Damien C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 01 February 2012

Hugues A.

Position: Secretary

Appointed: 18 February 2003

Resigned: 26 January 2004

Matthew C.

Position: Director

Appointed: 18 February 2003

Resigned: 30 September 2006

Anne H.

Position: Director

Appointed: 29 May 2000

Resigned: 28 January 2004

Alice W.

Position: Secretary

Appointed: 23 November 1999

Resigned: 17 February 2003

Laurent W.

Position: Director

Appointed: 26 July 1997

Resigned: 17 February 2003

Claire D.

Position: Secretary

Appointed: 20 September 1996

Resigned: 23 November 1999

Michael B.

Position: Director

Appointed: 01 October 1992

Resigned: 26 July 1997

Glyn M.

Position: Director

Appointed: 06 August 1992

Resigned: 28 April 2000

Charles T.

Position: Secretary

Appointed: 01 August 1992

Resigned: 20 September 1996

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 29 July 1992

Resigned: 06 August 1992

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 29 July 1992

Resigned: 06 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is William K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Francois M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marie-Laetitia M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William K.

Notified on	28 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Francois M.

Notified on	6 April 2016
Ceased on	28 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Marie-Laetitia M.

Notified on	6 April 2016
Ceased on	28 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 9th, February 2023	accounts	Free Download

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 9th, February 2023	accounts	Free Download
AA	Micro company accounts made up to 31st July 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 11th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 14th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 7th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 16th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th August 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th August 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 24th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd August 2013: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 6th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 25th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th July 2005 filed on: 31st, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th July 2005 filed on: 31st, August 2005	accounts	Free Download (2 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 29th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 29th, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (3 pages)
363(287)	Registered office changed on 23/09/04	annual return
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/03/04	annual return
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th July 2003 filed on: 5th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th July 2003 filed on: 5th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th July 2002 filed on: 16th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th July 2002 filed on: 16th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	28th August 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 29th July 2001 filed on: 28th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th July 2001 filed on: 28th, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(288)	28th August 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd August 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/00	annual return
AA	Accounts for a dormant company made up to 29th July 2000 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to 23rd August 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/00	annual return
AA	Accounts for a dormant company made up to 29th July 2000 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th July 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to 20th August 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th August 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th July 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th July 1998 filed on: 20th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th July 1998 filed on: 20th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 13th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 13th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 13th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 13th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 25th September 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/09/97	annual return
363s	Annual return up to 25th September 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/09/97	annual return
363s	Annual return up to 30th July 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 30th July 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 1995 with shareholders record filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 1995 with shareholders record filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 1994 with shareholders record filed on: 20th, September 1994	annual return
363(288)	20th September 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th September 1994 with shareholders record filed on: 20th, September 1994	annual return	Free Download
363s	Annual return up to 30th November 1993 with shareholders record filed on: 30th, November 1993	annual return	Free Download
363(288)	30th November 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 30th November 1993 with shareholders record filed on: 30th, November 1993	annual return